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- Tasks: Lead compliance strategy and manage financial crime frameworks in a dynamic payments business.
- Company: Established international payments company with a strong reputation.
- Benefits: Competitive salary, discretionary bonus, 25 days holiday, and pension.
- Other info: Fast-paced environment with opportunities for professional development and influence.
- Why this job: Make a meaningful impact on global financial inclusion and support business growth.
- Qualifications: Experience as MLRO or Financial Crime Compliance Lead with strong regulatory knowledge.
The predicted salary is between 80000 - 85000 £ per year.
We are working with a well-established, profitable international payments business to hire a Senior Compliance & Financial Crime Lead who will operate as the MLRO and Compliance Officer for the organisation. This is a critical, high-impact role where you’ll take ownership of the financial crime framework, ensure regulatory compliance, and play a key part in supporting the company’s continued international growth. The business operates in the cross-border payments / remittance space, serving global customers and handling high-volume transactions across multiple jurisdictions.
Why This Role?
- Established & Profitable Business – Not a start-up. A trusted player with a strong reputation in international payments
- Meaningful Impact – Your work directly supports global communities and financial inclusion
- Growth & Expansion – Entering new markets and jurisdictions, creating real scope for influence
- Autonomy & Ownership – A key leadership hire with direct impact on compliance strategy
- Values-Driven Culture – Customer-first, fast-moving, and commercially aware
The Role
You will act as the MLRO and senior compliance lead, responsible for strengthening and managing the organisation’s AML/CTF framework and broader compliance programme. This role requires someone who can operate both strategically and hands-on, partnering with stakeholders across the business while maintaining robust regulatory standards.
Key Responsibilities
- Act as the primary point of contact for all financial crime and compliance matters
- Lead and enhance the AML/CTF framework, ensuring ongoing effectiveness
- Stay ahead of regulatory developments and advise the business on risks, trends, and changes
- Conduct financial crime risk assessments and deliver clear reporting to senior stakeholders
- Own and evolve the Compliance Monitoring Programme (including transaction monitoring tools)
- Oversee transaction surveillance and reporting, including SARs to the NCA
- Maintain and develop AML policies, procedures, and compliance documentation
- Contribute to the annual MLRO report and enterprise risk assessments
- Deliver training and promote a strong compliance culture across the business
- Support expansion into new jurisdictions, ensuring regulatory readiness
What We’re Looking For
Essential
- Current or prior MLRO, Deputy MLRO, or Financial Crime Compliance Lead experience
- Registered as a PSD Individual (FCA) or Fit & Proper (HMRC)
- Strong experience within:
- Money transfer / remittance
- Payments / e-money institutions (EMIs)
- UK & EU AML frameworks
- Sanctions regimes
- Financial crime risk in payments businesses
Desirable
- Experience across multiple jurisdictions
- Exposure to scaling or expanding businesses
- Familiarity with transaction monitoring systems (e.g. Remittance platforms)
The Person
- Commercially aware, not just regulatory
- Confident advising senior stakeholders
- Hands-on and detail-oriented
- Comfortable operating in a growing, fast-paced environment
- Collaborative, pragmatic, and solutions-focused
Working Pattern & Benefits
- Hours: 9:00am – 6:00pm
- Location: Hammersmith (5 days in office)
- Discretionary annual bonus
- 25 days holiday + birthday off
- Pension (statutory)
- Laptop provided
If you’re an experienced MLRO or Financial Crime leader looking for a role where you can truly shape compliance strategy within a growing international payments business, we’d love to hear from you.
MLRO in Slough employer: E-Resourcing Ltd - Specialist I.T. Recruitment
Contact Detail:
E-Resourcing Ltd - Specialist I.T. Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial crime sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF frameworks and recent regulatory changes. Be ready to discuss how you can enhance their compliance strategy with real examples from your experience.
✨Tip Number 3
Showcase your hands-on approach! During interviews, highlight specific instances where you've successfully implemented compliance measures or improved financial crime frameworks in previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows your genuine interest in joining a reputable international payments business.
We think you need these skills to ace MLRO in Slough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO role. Highlight your experience in financial crime compliance and any relevant qualifications. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past achievements in compliance and how they relate to our business.
Showcase Your Knowledge: Demonstrate your understanding of UK & EU AML frameworks and financial crime risk in payments businesses. We love candidates who can translate complex regulations into practical actions, so don’t hold back!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Let’s get started!
How to prepare for a job interview at E-Resourcing Ltd - Specialist I.T. Recruitment
✨Know Your Regulations
Make sure you brush up on the UK and EU AML frameworks, as well as sanctions regimes. Being able to discuss these confidently will show that you're not just familiar with the regulations but can also translate them into practical actions for the business.
✨Showcase Your Experience
Prepare specific examples from your past roles as an MLRO or Financial Crime Compliance Lead. Highlight how you've enhanced compliance frameworks or managed financial crime risks, especially in money transfer or remittance contexts. This will demonstrate your hands-on experience and strategic thinking.
✨Understand the Business
Research the company’s operations in the cross-border payments space. Be ready to discuss how your role as MLRO can support their growth and expansion into new jurisdictions. Showing that you understand their business model will set you apart from other candidates.
✨Engage with Stakeholders
Think about how you would approach advising senior stakeholders on compliance matters. Prepare to discuss your collaborative style and how you’ve successfully communicated complex regulatory issues in the past. This will highlight your ability to operate effectively in a fast-paced environment.